RIT Capital Partners Regulatory News (RCP)

RESOLUTION

For/

Discretionary

%

Against

%

Withheld

ORDINARY BUSINESS:

1.

Approval of the Directors' Report and Accounts for the year ended 31 December 2025

62,023,447

99.93

42,189

0.07

15,771

2.

Approval of the Directors' Remuneration Report for the year ended 31 December 2025

61,764,063

99.62

236,267

0.38

81,077

3.

Approval of Directors' Remuneration Policy

61,608,813

99.36

393,826

0.64

78,768

4.

Re-election of Philippe Costeletos as a Director

61,829,943

99.72

175,688

0.28

75,776

5.

Re-election of André Perold as a Director

61,786,563

99.64

223,578

0.36

71,266

6.

Re-election of Dame Hannah Rothschild as a Director

61,159,653

98.61

863,959

1.39

57,795

7.

Re-election of Vikas Karlekar as a Director

61,827,631

99.71

181,020

0.29

72,756

8.

Re-election of Cecilia McAnulty as a Director

 61,847,736

99.72

175,498

0.28

58,173

9.

Re-election of Jutta af Rosenborg as a Director

61,824,682

99.71

181,227

0.29

75,498

10.

Re-election of Helena Coles as a Director

61,838,763

99.70

185,345

0.30

57,299

11.

Re-appointment of Ernst & Young LLP as auditors

61,988,385

99.91

54,987

0.09

38,035

12.

To authorise the Directors to fix the remuneration of the auditors

62,029,350

99.98

15,412

0.02

36,645

SPECIAL BUSINESS:

13.

To renew the power to allot equity securities

61,597,858

99.26

462,294

0.74

21,255

14.

To authorise the Directors to allot equity securities for cash

61,491,404

99.14

533,371

0.86

56,632

15.

To renew the authority to repurchase up to 14.99 per cent. of the Company's issued share capital

62,030,778

99.94

39,674

0.06

10,955

16.

To change the notice period for general meetings other than annual general meetings to 14 days

61,718,448

99.44

346,721

0.56

16,238